| Name: | DSS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1984 (40 years ago) |
| Entity Number: | 919905 |
| ZIP code: | 10005 |
| County: | New York |
| Address: | C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 275 Wiregrass Parkway, West Henrietta, NY, United States, 14608 |
Shares Details
Shares issued 500046868
Share Par Value 0.02
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK D. HEUSZEL | Chief Executive Officer | 275 WIREGRASS PARKWAY, WEST HENRIETTA, NY, United States, 14608 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DSS, INC. | DOS Process Agent | C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 200 CANAL VIEW BLVD, SUITE 104, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-05-09 | Address | 275 WIREGRASS PARKWAY, WEST HENRIETTA, NY, 14608, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-04 | Address | 200 CANAL VIEW BLVD, SUITE 104, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-05-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-01-04 | 2024-05-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-01-04 | 2024-05-09 | Address | 200 CANAL VIEW BLVD, SUITE 104, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-05-09 | Shares | Share type: PAR VALUE, Number of shares: 500046868, Par value: 0.02 |
| 2024-01-04 | 2024-05-09 | Address | 275 WIREGRASS PARKWAY, WEST HENRIETTA, NY, 14608, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-04 | Address | 275 WIREGRASS PARKWAY, WEST HENRIETTA, NY, 14608, USA (Type of address: Chief Executive Officer) |
| 2022-09-07 | 2024-01-04 | Shares | Share type: PAR VALUE, Number of shares: 500046868, Par value: 0.02 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509001217 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 240104004310 | 2024-01-04 | CERTIFICATE OF AMENDMENT | 2024-01-04 |
| 220602002468 | 2022-05-27 | CERTIFICATE OF AMENDMENT | 2022-05-27 |
| 220512002221 | 2022-05-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 211006003083 | 2021-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-06 |
| 210917001600 | 2021-09-17 | CERTIFICATE OF MERGER | 2021-09-30 |
| 201106000255 | 2020-11-06 | CERTIFICATE OF CORRECTION | 2020-11-06 |
| 201005062645 | 2020-10-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 200818000699 | 2020-08-18 | CERTIFICATE OF AMENDMENT | 2020-08-18 |
| 200507000578 | 2020-05-07 | CERTIFICATE OF AMENDMENT | 2020-05-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
